Algoquant Fintech Limited has informed about 62nd AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Algoquant Fintech Limited has notified the BSE about its 62nd Annual General Meeting scheduled for Monday, September 29, 2025 at 4:00 PM via video conferencing. Ordinary business items include adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Himanjal Jagdishchandra Brahmbhatt (DIN:00049679), who retires by rotation. Special business proposes wide-ranging financial powers, including a Rs. 1,000 Crore ceiling on loans, investments and guarantees (Section 186), a Rs. 1,000 Crore limit on creating charge/mortgage on assets (Section 180(1)(a)), and raising overall borrowings up to Rs. 1,000 Crores over and above paid-up capital and free reserves (Section 180(1)(c)). M/s Parth P Shah & Associates is proposed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Additionally, eight material related party transactions are being put to shareholder approval, including Rs. 400 Crores with Algoquant Financials LLP, Rs. 501.25 Crores each with promoter Dhruv Gupta and promoter Devansh Gupta, Rs. 80 Crores with Growth Securities and Devansh Real Estate, Rs. 100 Crores with Vardan Securities, Rs. 77 Crores with Dhruv Devansh Investment and Finance LLP, and Rs. 50.30 Crores with Nirmal Buildwell Real Estate LLP.